Shivamshree Busi Corporate Action
Shivamshree Busi
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 28-Aug-2023 | - | - |
Notice of 40th of Annual General Meeting of the Company to be held on 26th September, 2023. We are submitting herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of 40th Annual General Meeting to be held on Tuesday, 26th September 2023 at 03:00 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 29/08/2023) We submit herewith proceedings of the Annual General Meeting of the Company held on 26th September,2023. (As Per BSE Announcement Dated on 26/09/2023) The Voting results of the business transacted at the Annual General Meeting of the company held on 26th September, 2023 at 03:00 PM through VC/OAVM in the prescribed format along with Scrutinizers Report. (As Per BSE Announcement Dated on 27.09.2023) |